Daftar 850 Pinjol Ilegal, 59 Pinpri, dan 65 Penipuan Investasi

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Rabu, 9 Oktober 2024 11:12 WIB

Ilustrasi pinjol ilegal. Foto: Canva

TEMPO.CO, Jakarta - Satuan Tugas Pemberantasan Aktivitas Keuangan Ilegal atau Satgas Pasti (sebelumnya Satgas Waspada Investasi) menemukan sejumlah entitas pinjaman daring atau pinjaman online (pinjol) ilegal, konten penawaran pribadi (pinpri) yang berpotensi merugikan, dan tawaran investasi terkait penipuan pada periode Juni hingga Juli 2024.

Pada periode itu, sebanyak 850 entitas pinjaman online ilegal, 59 konten pinpri, dan 65 tawaran investasi ilegal yang diblokir Satgas Pasti. Selain itu, terdapat pula 27 entitas yang menawarkan investasi ilegal meliputi 11 entitas dengan modus penawaran kerja paruh waktu (parttime), 7 entitas investasi tanpa izin, 1 entitas perdagangan aset kripto tanpa izin, dan 8 entitas kegiatan usaha perbankan tanpa izin.

Daftar Pinjol Ilegal yang Diblokir Satgas Pasti

- https://apkcombo.com/kami-oke-aplikasi-pinjol-langsung-cair/net.kamoke.pinjol/

- https://www.facebook.com/groups/407189432168074/?multi_permalinks=411556338398
050&hoisted_section_header_type=recently_seen

Daftar Pinjaman Pribadi Ilegal Terbaru 2024

- https://www.facebook.com/groups/1608723632662443/posts/2170884593113008

- https://www.facebook.com/groups/352622694870202/posts/3150983041700806

- https://www.facebook.com/groups/945791673179651/posts/1069150597510424

- https://www.facebook.com/groups/861061964847163/posts/1479222819697738

- https://www.facebook.com/groups/2892689164352302/posts/3620841994870345

- https://www.facebook.com/groups/638367819615731/posts/7041058629346586

- https://www.facebook.com/groups/612241244354734/posts/771076285137895/

- https://www.facebook.com/groups/612241244354734/posts/770324911879699/

- https://www.facebook.com/groups/430730597006949/posts/7429517697128169

- https://www.facebook.com/groups/2093022867706672/posts/2212993912376233/

- https://www.facebook.com/groups/908713865970830/posts/2686553384853527/

- https://www.facebook.com/groups/908713865970830/posts/2688319988010200/

- https://www.facebook.com/deassapta.aryagandie/posts/1884433565364585

- https://www.facebook.com/permalink.php?story_fbid=122108496488274183&id=61558225512437

- https://www.facebook.com/groups/561462435570064/posts/819584993091139

- https://www.facebook.com/groups/114197815985523/posts/1603266400411983

- https://www.facebook.com/groups/2927020104179672/posts/3587219691493040

- https://www.facebook.com/groups/269953183413025/posts/1681315515610111

- https://www.facebook.com/groups/benjeng/posts/7285808338133515

- https://www.facebook.com/groups/838244139952585/posts/1806965636413759

- https://www.facebook.com/groups/391691031633428/posts/1581889619280224

- https://www.facebook.com/groups/462174952194573/posts/921625139582883

- https://www.facebook.com/groups/953034328404053/posts/2120044715036336

- https://www.facebook.com/groups/367782539984506/posts/7236631786432846

- https://www.facebook.com/groups/348263408557178/posts/7336808049702644

- https://www.facebook.com/groups/1654917314804535/posts/3283612681934982

- https://www.facebook.com/groups/286932516348384/posts/969505191424443

- https://www.facebook.com/groups/1676193966008265/posts/3260403464253966

- https://www.facebook.com/groups/5844143992291017/posts/7897617726943623

- https://www.facebook.com/groups/568127674528792/posts/1150266052981615

- https://www.facebook.com/groups/907617454063433/posts/1018788386279672

- https://www.facebook.com/groups/307006684735771/posts/725823409520761

- https://www.facebook.com/groups/341278857573953/posts/998256555209510

- https://www.facebook.com/groups/1034768674367227/posts/1199053094605450

- https://www.facebook.com/groups/benjeng/posts/6603769809670708

- https://www.facebook.com/groups/114197815985523/posts/1489898328415458

- https://www.facebook.com/groups/272988291763416/posts/486745677054342

- https://www.facebook.com/groups/307006684735771/posts/731338848969217

- https://www.facebook.com/groups/307006684735771/posts/735557291880706

- https://www.facebook.com/groups/309841125123642/posts/449729057801514

- https://www.facebook.com/groups/612182130600000/posts/965026451982231

- https://www.facebook.com/groups/313947662516018/posts/1489606394950133

- https://www.facebook.com/groups/313947662516018/posts/1538101420100630

- https://www.facebook.com/groups/283467462784928/posts/1185437869254545

- https://www.facebook.com/groups/950374435932325/posts/1269544050682027

- https://www.facebook.com/groups/950374435932325/posts/1267755067527592

- https://www.facebook.com/groups/950374435932325/posts/1266284724341293

- https://www.facebook.com/groups/950374435932325/posts/1250237775945988

- https://www.facebook.com/groups/244973661968604/posts/350531438079492

- https://www.facebook.com/groups/1676882749068701/posts/7800551426701772

- https://www.facebook.com/groups/1583919768676001/posts/2032103717190935

- https://www.facebook.com/groups/1456252194701319/posts/3828481660811682

- https://www.facebook.com/groups/1263629944345632/posts/1429633364411955/

- https://www.facebook.com/groups/239279880281136/posts/1470010247208087/

- https://www.facebook.com/groups/1263629944345632/posts/1429626887745936/

- https://www.facebook.com/groups/216459692794202/posts/1138053910634771/

- https://www.facebook.com/groups/1744116289074616/posts/2842531172566450/

- https://www.facebook.com/groups/1007408240479822/posts/1178038246750153/

- https://www.facebook.com/groups/2530848350456398/posts/2565552906985942/

Daftar Penipuan Investasi Terbaru 2024

- https://t.me/Csciptadana

- https://t.me/PTvictoriainvestasi

- https://t.me/Victoria_Investasi

- https://t.me/Ptraae

- https://t.me/Sukses_Stockbit

- https://t.me/Layanan_AdminStockbit

- https://t.me/s/Stockbitw

- https://t.me/Stockbity

- https://t.me/Admn_PT_investasi

- https://t.me/Stockbitqi

- https://t.me/TrdStockbit

- https://t.me/Cs_stockbibitlife

- https://t.me/Adm_Stockbitid

- https://t.me/Admn_Stockbitofficialll

- https://t.me/Csptstockbitid

- https://t.me/CEO_Pt_Stockbit

- https://t.me/CEO_Pt_Stockbit_id

- https://t.me/Cs_Ptstockbit_Real

- https://t.me/Cs_Ptstockbit_id

- https://t.me/Cs_PtStockbit

- https://t.me/Cs_PtStockbitt

- https://t.me/qwertygqr

- https://t.me/grupsto

- https://t.me/BITDIGITALSAHAM47

- https://t.me/PTSTOCBITSEKURITASDIGITAL

- https://t.me/CS_PT_STOCKBIT

- https://t.me/Cs_Trading_stockbit_indonesia

- https://t.me/cs_StockbitID

- https://t.me/Cs_Stockbitinvesnow

- https://t.me/Stoockbitt

- https://t.me/BITDIGITALSAHAMM

- https://www.uatass.com

- https://xdana-investa.space

- https://t.me/bahanainvestment

- https://www.yogen.lol.

- https://vimelbest.com/sgn/873163

- https://t.me/Ciciliaofficial

- https://eastinv.com/index/user/login

- https://eastinv.com/index/user/register

- https://t.me/EvelynRenata01

- https://t.me/EmirDzakyfareza011

- https://t.me/EmirDzakyFareza02

- https://t.me/CUT0306UTAMI23

- https://t.me/Alvintuahutabarat1

- https://www.pinjamanyuk.com

- https://t.me/@AjukandiAsetku

- asetku-id.biz

- https://tgs-ec.vip/

- https://www.airbnbindonesia.com/

- https://www.amazon1.cyou/

- https://8o43e.cc/YPKT

- bhinnekaid.net

- https://bbukaklapk.com/

- https://informasi568.com

- https://newaccount.vip/

- https://2024vip.vip/

- https://shop.inshopmall.vip/

- www.tiktok568.com

- http://akunkerja.online/

- https://gol08.vip/index/user/login

- https://mkscargo.com/

- http://mskshiping.com/

- https://web.topranku.com/h5/

- https://inactaid.com/

- https://usdtimok.com

- https://kimo11.com/index/

- https://www.moviedotvips759.com/

- https://vccptvflim.com/

- https://www.psbnz.com/

- http://idrost.vip/

- skyjob.vip

- https://mslworks.com/

- msllike.com

- https://play.google.com/store/apps/details?id=com.id.ctc

- https://apps.apple.com/id/app/myctc/id6455540325

- https://api.fastdataasia.com/

- https://ibermart.my.id/

- https://trarrapp.com/

- https://www.abbrobotssuper1.cfd/

- https://iglobalfin.com

- https://bitapp8.com/

- https://holderbtc.com/

- https://www.gsba.cc/

- https://www.imitra.id/

- https://www.digitalpadangpariaman.bankminang.com

- bankminang.com

- https://rankayomulie.com/

- https://ekonominagari.com/

- https://bankjawa.com/

- https://kalimantanbank.com/

- https://pbabanking.com/

- https://bajengrilimbungbank.com/

Pilihan Editor: Bekukan 915 Entitas Keuangan Ilegal, OJK: Masyarakat Berpendidikan Banyak Jadi Korban

Berita Selanjutnya

Pegawai menghitung mata uang asing di Dolarindo Jakarta, Senin, 10 Juni 2024. Rupiah melemah terhadap dolar Amerika Serikat (AS) di tengah kuatnya data ketenagakerjaan AS serta derasnya dana asing yang keluar dari Surat Berharga Negara (SBN). Dilansir dari Refinitiv, rupiah ditutup melemah 0,53 persen di angka Rp16.275 per dolar AS pada Senin (10/6). Depresiasi rupiah ini berbanding terbalik dengan penutupan perdagangan pada Jumat (7/6) yang menguat sebesar 0,4 persen. TEMPO/Tony Hartawan

Rupiah Ditutup Menguat Sore Ini, Analis Prediksi Besok Bisa Melemah di Level 15.730 per dolar AS

7 menit lalu